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Coverage — measured
Sources fused
1
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Avanta Managed Offices Limited

Avanta Managed Offices Limited — dissolved UK company, incorporated 2003 (oo:GB-COH-04953528). UBO chain traced 13 hops, 5 owners, 20 officers. Cited to 1…

OO GB-COH-04953528Inc. 05 Nov 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-11-05
Legal form
ltd
Activity
68320
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Avanta Managed Offices Limited, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04953528
Status
dissolved
Type
ltd
Incorporated
2003-11-05
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
SIC
68320
/04

People & control

20 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Avanta Managed Offices Limited?
In the current sources, Avanta Managed Offices Limited is connected to Avanta Managed Offices Limited, AVANTA MANAGED OFFICES LIMITED, AVANTA MANAGED OFFICES LIMITED, Regus Plc, Avanta Managed Offices Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Avanta Managed Offices Limited's risk level?
WhiteIntel flags Avanta Managed Offices Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avanta Managed Offices Limited appear across sources?
Avanta Managed Offices Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Avanta Managed Offices Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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